Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,066 scam brokers on file
Capital Trade Consulting (http:)
Reading the Chain: Capital Trade Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital…
View Full Report →Clone NumisFX (numisfx.com)
Clone NumisFX — Annotated by the Professor // FROM THE CASEFILE — CLONE NUMISFX Clone NumisFX is a case…
View Full Report →Scandindex (scandindex.com)
Casefile Scandindex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CryptSparkFx (cryptsparkfx.com)
CryptSparkFx — Annotated by the Professor // FROM THE CASEFILE — CRYPTSPARKFX The Professor opens the f…
View Full Report →American First City Corporation (americanfirstcitycorp.net)
Reading the Chain: American First City Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →City Bonds
Casefile City Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Vega Gainlux (vegagainlux.com)
Casefile Vega Gainlux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Worldcryptominers (worldcryptominers.com)
Office Hours on Worldcryptominers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Worldcryptom…
View Full Report →HILTOP CAPITAL
Office Hours on HILTOP CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to HILTOP CAPITAL via thi…
View Full Report →Galahad & Co (galahadandco.co)
Office Hours on Galahad & Co // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Galahad &…
View Full Report →Globstrader (globstrader.com)
Office Hours on Globstrader // FROM THE CASEFILE — CTK NETWORK When deposits to Globstrader via globstrad…
View Full Report →Sunvest Corporation Limited (autolivetradeview.com)
Office Hours on Sunvest Corporation Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Sunvest C…
View Full Report →SMARTINVESTPRO
Casefile SMARTINVESTPRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Trading Stock BTC (tradingstockbtc.com)
Reading the Chain: Trading Stock BTC // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Stock …
View Full Report →EDUARDO DOMINGO SOSA Y DS INVERSIONES
Office Hours on EDUARDO DOMINGO SOSA Y DS INVERSIONES // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →ADSS Market (addsmarkets.com)
From the Lectern: ADSS Market // FROM THE CASEFILE — ADSS MARKET ADSS Market is a casefile under reading….
View Full Report →MARKETFORNOW (a trading style of DaViko Business LTD)
Reading the Chain: MARKETFORNOW (a trading style of DaViko Business LTD) // FROM THE CASEFILE — WORLD MAR…
View Full Report →ALFREDFXDIGITALTRADE
Reading the Chain: ALFREDFXDIGITALTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ALFREDFXDIG…
View Full Report →Getyoursback (getyoursback.org)
Office Hours on Getyoursback // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Getyoursback via …
View Full Report →IMDBUSER
Office Hours on IMDBUSER // FROM THE CASEFILE — CTK NETWORK When deposits to IMDBUSER via this platform g…
View Full Report →Superfxtrading (superfxtrading.com)
From the Lectern: Superfxtrading // FROM THE CASEFILE — SUPERFXTRADING Funds you sent to Superfxtrading (…
View Full Report →primuscapitalltd.com (Clone of FCA Authorised Firm) (primuscapitalltd.com)
Reading the Chain: primuscapitalltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Nimble Markets
Office Hours on Nimble Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Nimble Markets via thi…
View Full Report →Swift Trades (https:)
Reading the Chain: Swift Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Trades via ht…
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